TOPSEAL SYSTEMS LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
TOPSEAL SYSTEMS LIMITED is a Private Limited Company from WIGAN and has the status: Active.
TOPSEAL SYSTEMS LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696624. The accounts status is SMALL and accounts are next due on 31/12/2024.
TOPSEAL SYSTEMS LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696624. The accounts status is SMALL and accounts are next due on 31/12/2024.
TOPSEAL SYSTEMS LIMITED - WIGAN
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GIANTS HALL FARM
WIGAN
LANCASHIRE
WN6 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN EDWARD MOFFATT | Jul 1974 | British | Director | 2021-08-11 | CURRENT |
| MR JOHN ROGER GILL | Nov 1950 | British | Director | 1998-02-27 | CURRENT |
| MR MATTHEW STRATOS CHIALTON | Apr 1980 | British | Director | 2008-12-08 | CURRENT |
| MR JOHN ANDERSON | British | Secretary | 1998-02-27 UNTIL 1999-01-01 | RESIGNED | |
| JOHN EDWARD MINORS | Jul 1966 | British | Director | 2006-04-01 UNTIL 2007-10-16 | RESIGNED |
| WAYNE JEREMY MARSH | Aug 1960 | British | Director | 2001-10-01 UNTIL 2008-04-12 | RESIGNED |
| MR JOHN ROGER GILL | Nov 1950 | British | Secretary | 1999-01-01 UNTIL 2002-01-14 | RESIGNED |
| FRANK BROWN | Apr 1941 | British | Director | RESIGNED | |
| MR JOHN ANDERSON | British | Director | RESIGNED | ||
| MRS CHRISTINE LESLEY GILL | Jan 1953 | British | Secretary | 2002-01-14 UNTIL 2023-05-18 | RESIGNED |
| MRS JACQUELINE ANDERSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G&B (North West) Limited | 2022-03-22 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Frank Brown | 2016-04-06 - 2022-03-22 | 4/1941 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
| Mr John Roger Gill | 2016-04-06 | 11/1950 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Matthew Stratos Chialton | 2016-04-06 | 4/1980 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Topseal Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £143,004 Cash £1,232,819 equity |
| Topseal Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £141,706 Cash £1,166,819 equity |
| Topseal Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-03-2021 | £1,107,488 Cash £948,603 equity |